HLA LONDON LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
HLA LONDON LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
HLA LONDON LTD was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644132. The accounts status is UNAUDITED ABRIDGED.
HLA LONDON LTD was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644132. The accounts status is UNAUDITED ABRIDGED.
HLA LONDON LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE HOUSE SCHOOLHOUSE LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE16 5AN
This Company Originates in : United Kingdom
Previous trading names include:
HEATHERLEA ASSOCIATES LIMITED (until 21/02/2007)
HEATHERLEA ASSOCIATES LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2020 | 09/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN JOCELYN LISLE | Jun 1979 | British | Director | 2005-12-05 | CURRENT |
| ADRIAN JOCELYN LISLE | Jun 1979 | British | Secretary | 2005-12-05 | CURRENT |
| MR RYAN ONEILL | Nov 1978 | British | Director | 2011-10-30 UNTIL 2012-10-20 | RESIGNED |
| MRS JACQUELINE ONEILL | Jan 1948 | British | Director | 2012-10-20 UNTIL 2013-10-27 | RESIGNED |
| RYAN MICHAEL CHRISTOPHER LUKE O'NEILL | Nov 1978 | British | Director | 2005-12-05 UNTIL 2011-05-01 | RESIGNED |
| MR RYAN O'NEILL | Nov 1978 | British | Director | 2009-10-01 UNTIL 2013-08-01 | RESIGNED |
| MRS JACQUELINE O'NEILL | Jan 1948 | British | Director | 2011-04-01 UNTIL 2011-10-31 | RESIGNED |
| MRS JACQUELINE O'NEILL | Jan 1948 | British | Director | 2013-08-01 UNTIL 2014-08-01 | RESIGNED |
| MRS PATRICIA JOY LISLE | Feb 1941 | British | Director | 2011-05-01 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Lisle | 2016-07-27 | 6/1979 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HLA LONDON LTD - Accounts | 2020-12-04 | 31-12-2019 | £182,544 equity |
| HLA LONDON LTD - Accounts | 2019-10-09 | 31-12-2018 | £182,105 equity |
| HLA LONDON LTD - Accounts | 2018-03-13 | 31-12-2017 | £181,536 equity |
| HLA LONDON LTD - Accounts | 2017-10-24 | 31-12-2016 | £181,486 equity |
| Abbreviated Company Accounts - HLA LONDON LTD | 2016-12-15 | 31-12-2015 | £-180,715 equity |
| Abbreviated Company Accounts - HLA LONDON LTD | 2016-04-09 | 31-12-2014 | £-71,964 equity |
| Abbreviated Company Accounts - HLA LONDON LTD | 2014-10-10 | 31-12-2013 | £75,688 equity |